Resolutions for Winding-up

South OxfordshireWest NorthamptonshireNN3 6AP52.277818-0.880641OX44 7JH51.729069-1.0826452023-10-192023-10-25TSO (The Stationery Office), customer.services@thegazette.co.uk447071364210

AUREUS INVESTMENTS LIMITED

(Company Number 11102008)

Registered office: Chilworth Farm, Great Milton, OX44 7JH

At a general meeting of the above named company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 19 October 2023 at 11.00 am the following resolutions were passed:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and is hereby appointed liquidator of the company and that he is authorised to act.

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP .

Date of Appointment: 19 October 2023

For further details contact Nicole Anderson at nicoleanderson@pbcbusinessrecovery.co.uk

Thomas Barlow, Director